Epstein File EFTA01366681: Beneficial Owner (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01366681: Beneficial Owner (DS10)

Financial RecordDate unavailableEFTA013666811 keyword hits

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This document defines beneficial ownership according to SEC rules and regulations, specifying that beneficial owners are persons with power to vote, direct voting, or dispose of securities. The document identifies a beneficial owner address as c/o TerraForm Global Inc., 7550 Wisconsin Avenue, 9th Floor, Bethesda, Maryland 20814, and references material transactions.

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🔑 Evidence Keywords

beneficial owner

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PersonKeyword

Excerpt 1

purposes of the following table is determined in accordance with the rules and regulations of the SEC These rules generally provide that a person is the **beneficial**

Excerpt 2

**owner** of securities if such person has or shares the power to vote or direct the voting thereof, or to dispose or direct the disposition thereof, or has

Excerpt 3

**owner** is c/o TerraForm Global Inc., 7550 Wisconsin Avenue, 9th Floor, Bethesda, Maryland 20814 For further information regarding material transactions